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| Price Sensitive Information |
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| Price Sensitive Information |
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| Date: 2018-07-25 |
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| Disclosure relating to un-audited Half-Yearly (Q2) Financial information |
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| Date: 2015-03-01 |
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| Date of AGM of the Company |
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The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 31.03.2015, Time: 9:00 AM, Venue: PSC Convention Hall, Police Staff College, Mirpur-14, Dhaka. Record Date: 10.03.2015. The Company has also reported consolidated EPS of Tk. 3.54, consolidated NAV per share of Tk. 25.14 and consolidated NOCFPS of Tk. 3.28 for the year ended on December 31, 2014. |
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| Date: 2015-02-26 |
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| Date of the meeting of the Board of Directors |
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As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 28, 2015 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014. |
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| Date: 2012-04-05 |
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| Date of AGM & EGM of the Company |
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In the light with an order of Appellate Division, Supreme Court of Bangladesh under CMPLA No. 349/2012, the Board of Directors of the Company has decided to hold the 29th AGM and the 6th EGM of the Company as per following schedule: Date of AGM & EGM: 22.04.2012, Time of EGM and AGM: 11:00 AM & 11:30 AM respectively. Venue: BRAC-CDM, Rajendrapur, Gazipur. Other information of the AGM and EGM as announced earlier. |
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| Date: 2012-03-28 |
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| Postponed the 29th AGM of the Company |
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The Company has informed that the Board of Directors of the Company has decided to postpone the 29th AGM of the Company as restrained by an order of injunction on 21.03.2012 from holding of the 29th AGM of the Company by the Supreme Court of Bangladesh, High Court Division, which was scheduled to be held on 31.03.2012. The Board has also decided to postpone the 6th EGM of the Company due to unavoidable circumstances, which was scheduled to be held on 31.03.2012. The new date, time and venue of holding 29th AGM and 6th EGM of the Company will be notified later on. |
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| Date: 2012-02-23 |
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| EGM for increase the Authorized Capital of the Bank. |
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The Board of Directors of the Company has decided to hold an EGM to increase the Authorized Capital of the Bank from existing Tk. 1,000.00 crore to Tk. 2,000.00 crore subject to obtaining permission from Bangladesh Bank and approval of the same by the shareholders in the EGM. Date of EGM: 31.03.2012, Time: 11:00 AM, Venue: BRAC-CDM, Rajendrapur, Gazipur. Record date for EGM: 06.03.2012. |
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| Date: 2012-02-23 |
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| Recommendation for cash and stock dividend. |
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The Board of Directors has recommended cash dividend @ 5% and stock dividend @ 25% for the year ended on December 31, 2011. Date of AGM: 31.03.2012, Time: 11:30 AM, Venue: BRAC-CDM, Rajendrapur, Gazipur. Record date: 06.03.2012. The Company has reported Consolidated EPS of Tk. 3.38, Consolidated NAV per share of Tk. 24.46 and Consolidated NOCFPS of Tk. 4.31 for the year ended on December 31, 2011. The Company has also reported EPS of Tk. 4.68, NAV per share of Tk. 25.79 and NOCFPS of Tk. 7.29 for the year ended on December 31, 2011. |
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| Foreign Currency Rates |
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| Currency |
Buying |
Selling |
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| USD |
108.50 |
108.90 |
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| EURO |
118.60 |
122.20 |
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| GBP |
133.85 |
139.25 |
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